Terms & Conditions for tradingbotbank.com
Effective Date: March 16, 2025
Effective Date: March 16, 2025
Clarification: Wherever tradingbotbank.com or TradingBotBank.com are referenced in these Terms & Conditions, they refer to Ontario Technologies Co. (operating as Trading Bot Bank, TradingBotBank, or tradingbotbank) for all official and legal purposes.
1. Introduction
Welcome to tradingbotbank.com (“Site”). These Terms and Conditions (“Terms”) govern your access to and use of our Site, trading bots, and associated services. By using our Site, you agree to be bound by these Terms. If you do not agree with any part of these Terms, you must not use the Site.
Note for Ontario Users: If you are located in Ontario, these Terms are governed by the laws of Ontario and the relevant federal laws of Canada.
2. Acceptance of Terms
By accessing or using the Site, you confirm that you are at least 18 years old (or of legal age in your jurisdiction) and legally capable of entering into these Terms. Your continued use of the Site indicates your acceptance of any updates or modifications to these Terms.
3. Description of Services
Tradingbotbank.com provides automated trading bots and related trading services primarily for Binance futures and other trading platforms. These services are offered for informational and automation purposes only. Users purchase access to tools and services, not to any specific trading results, profit sharing, or investment performance. No compensation is offered or implied based on returns or profitability. The trading bots and associated services do not involve TradingBotBank.com holding or managing your funds. Nothing on this Site, including access to trading bots or related tools, constitutes an offer to sell or a solicitation of an offer to buy any securities or investment contracts. Our services do not involve pooled funds, shared returns, or collective investment schemes.
4. No Financial or Investment Advice
The Site and its trading bots are not intended to provide financial, investment, or trading advice. All information, strategies, and recommendations are for informational purposes only. You are solely responsible for any trading decisions, and you should consult a qualified financial advisor before making any investment decisions.
5. Acknowledgement of Risk
Trading in digital assets and futures markets carries inherent risks, including significant financial loss. Automated trading may expose you to rapid market fluctuations and technical failures. You agree that your use of the Site and its services is at your own risk, and you assume full responsibility for any financial losses incurred. Trading algorithms may experience bugs, unexpected logic outcomes, or performance deviations. In addition, third-party APIs (such as Binance) may change functionality, rate limits, or access terms without notice. You understand and accept these risks as part of using automated trading tools.
6. Refund Policy
All sales, including any subscriptions, premium features, or other paid services offered on the Site, are final. No refunds will be issued under any circumstances, in compliance with the Ontario Consumer Protection Act, 2002. By making a purchase or subscribing to any service on the Site, you acknowledge and accept that you will not be entitled to any refund or cancellation. This no-refund policy applies to all digital products and services, including access to trading bots, data feeds, and automation tools.
7. “As Is” Basis and No Warranty
All services provided through tradingbotbank.com are offered on an “as is” and “as available” basis without any warranties, either express or implied. We do not guarantee the accuracy, reliability, or uninterrupted availability of our services. Use of our Site and trading bots is entirely at your own risk.
8. Limitation of Liability
Under no circumstances shall tradingbotbank.com, its owners, developers, or affiliates be liable for any direct, indirect, incidental, consequential, or punitive damages arising from your use of the Site or reliance on any information provided. This includes, but is not limited to, any trading losses or system failures.
Note for Ontario Users: This limitation of liability is intended to be consistent with applicable laws in Ontario and Canada, but does not limit your rights under consumer protection laws that may apply. To the fullest extent permitted by law, our total liability for any claim arising out of or relating to the use of the Site or services shall not exceed the total amount paid by you to TradingBotBank.com in the 6 months preceding the event giving rise to the claim.
9. User Responsibilities and Conduct
You agree to use the Site only for lawful purposes and in a manner that does not infringe on the rights of others. You are solely responsible for maintaining the confidentiality of any account details and for all activities that occur under your account. You are also responsible for connecting your own exchange accounts (via API keys) and for ensuring the security of your account credentials.
10. Non-Custodial Service
TradingBotBank.com does not hold or access your funds. The trading bots only automate trading activities on your account by using the API keys you provide. You retain full control over your funds, and we do not access, withdraw, or manage your assets. TradingBotBank.com disclaims all liability arising from the misuse, compromise, or misconfiguration of your API keys. You are solely responsible for restricting trading permissions, securing your credentials, and monitoring usage on your connected accounts. You acknowledge that improper API settings may result in unintended trades or exposure to unauthorized activity. You are solely responsible for ensuring the security of your account and for any activity on your connected exchange accounts.
11. Tax Responsibilities
You are solely responsible for any and all taxes associated with your trading activities, both in your jurisdiction and in the jurisdictions where you trade. TradingBotBank.com does not offer tax advice or provide assistance with tax reporting. We strongly recommend consulting a qualified tax professional to ensure compliance with all applicable laws regarding any profits, income, or capital gains arising from your use of our services.
Note for Ontario Users: In Ontario, earnings from trading may need to be reported to the Canada Revenue Agency (CRA). It is your responsibility to fulfill all Canadian and local tax obligations.
12. Jurisdictional Restrictions and International Tax Compliance
TradingBotBank.com is operated by Ontario Technologies Co. (operating as Trading Bot Bank) and legally registered in Ontario, Canada. Our business complies with Canadian tax laws and operates solely within the jurisdiction of Canada. This website and its services are intended only for users residing in countries that maintain an official tax treaty with Canada.
You may review the current list of such countries on the official Department of Finance Canada website:
https://www.canada.ca/en/department-finance/programs/tax-policy/tax-treaties/official.html
If you reside in a country not listed, you are not authorized to access, use, or subscribe to any services provided on this Site. This restriction is in place to prevent potential exposure to international tax disputes, double taxation, or regulatory conflicts beyond Canada’s jurisdiction.
By accessing this Site, you confirm that you are located in a country that has a tax treaty with Canada and that you agree to comply with any tax obligations in your jurisdiction.
Important: If your country is not part of a tax treaty with Canada, your use of this Site is considered unauthorized and done entirely at your own legal risk. We disclaim all liability related to such unauthorized access, and we reserve the right to restrict service access or terminate accounts in such cases.
Furthermore, the services offered by TradingBotBank.com are not intended for users in jurisdictions where such services are restricted or require regulatory registration, including but not limited to the United States, the United Kingdom, and countries within the European Union. We do not market to or solicit users from these jurisdictions, and use of the Site from such locations is considered unauthorized. It is your responsibility to ensure that use of our services is legal in your jurisdiction. If you are unsure, please consult local legal counsel.
13. Intellectual Property Rights
All content, trademarks, logos, and intellectual property on the Site are the property of tradingbotbank.com or its licensors. You may not use any materials from the Site without explicit written permission, except as permitted under applicable law.
14. Governing Law and Dispute Resolution
These Terms shall be governed by and construed in accordance with the laws of Ontario, Canada, without regard to its conflict of law principles. Any disputes arising from these Terms or your use of the Site shall be subject to the exclusive jurisdiction of the courts located in Toronto, Ontario, or any other courts having jurisdiction in Ontario. If you are a consumer in Ontario, you may have additional rights under applicable consumer protection laws.
15. Modifications to the Terms
We reserve the right to amend these Terms at any time without prior notice. Any changes will be effective immediately upon posting on the Site. Your continued use of the Site after any such modifications constitutes your acceptance of the updated Terms.
16. Indemnification
You agree to indemnify, defend, and hold harmless tradingbotbank.com, its affiliates, and its respective directors, employees, and agents from any claims, liabilities, damages, or expenses arising from your use of the Site, your trading activities, or your breach of these Terms.
17. Acceptable Use Policy
You agree to use the Site and its services only for their intended purposes and in compliance with all applicable laws. You must not misuse, exploit, or reverse-engineer any part of the Site. Prohibited activities include but are not limited to: unauthorized access to internal systems; excessive or abusive API calls that disrupt platform performance; using the bots to engage in manipulative trading behavior; and transmitting malicious code. TradingBotBank.com reserves the right to suspend or terminate access for any activity that violates this Acceptable Use Policy.
18. “No Partnership or Fiduciary Duty” Disclaimer
No agency, partnership, joint venture, or fiduciary relationship is created by your use of the Site or its services. TradingBotBank.com provides tools, not representation or discretionary management.
19. Force Majeure
TradingBotBank.com shall not be liable for any delay or failure in performance resulting from causes beyond its reasonable control, including but not limited to acts of God, internet outages, denial of service attacks, changes in third-party APIs (e.g., Binance), government restrictions, or failure of suppliers or subcontractors.
20. Contact Information
For any questions or concerns about these Terms, please contact us at:
Email: tradingbotbank@gmail.com
By using tradingbotbank.com, you confirm that you have read, understood, and agreed to these Terms and Conditions in their entirety.